Search for: "Fairfield Greenwich Group"
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6 Jun 2009, 9:19 pm
Irving Picard, trustee for Bernard Madoff's business and representatives of investors, sued the Connecticutbased company, Fairfield Greenwich Group ("FGG") for $3.5 billion. [read post]
20 May 2009, 12:51 am
On Monday, Picard targeted the largest of those funds, Fairfield Greenwich Group. [read post]
12 May 2009, 1:07 am
Fairfield Greenwich Limited
U.S. [read post]
30 Apr 2009, 5:09 am
Fairfield Greenwich Group, a New York hedge fund that lost $7.2 billion to Bernard L. [read post]
28 Apr 2009, 12:45 am
Investors Lob Fraud Charges at Madoff Feeder Fund in Amended Complaint
The American Lawyer
After getting a look at documents obtained by regulators in Massachusetts, lawyers for investors in the Fairfield Greenwich Group decided to include fraud charges in their suit against the Madoff feeder fund and its founders. [read post]
11 Apr 2009, 7:55 am
He served one term as Greenwich first selectman in the mid-1980s, while Dodd is a five-term United States senator. [read post]
10 Apr 2009, 6:14 pm
., Fairfield Greenwich Group and Boston based Cohmad. [read post]
6 Apr 2009, 10:29 pm
Following close on the heels of the Massachusetts regulator’s action filed last week against Madoff feeder-fund Fairfield Greenwich and related individuals, on April 6, 2009, New York Attorney General Andrew Cuomo initiated a civil action in New York (New York County) Supreme Court against J. [read post]
2 Apr 2009, 2:37 am
(Detailed background regarding the Fairfield group can be found here.) [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
1 Apr 2009, 7:37 am
The latest: Massachusetts securities regulators have charged Fairfield Greenwich Group, a major feeder fund for Bernard Madoff, with fraud, saying the company breached its fiduciary duty to clients by failing to provide promised due diligence on its investments. [read post]
31 Mar 2009, 11:09 am
The judge also froze the assets of hedge fund Fairfield Greenwich founders Walter Noel and Jeffrey Tucker; Fairfield Greenwich managing director Andres Piedrahita; Maxam Capital manager Sandra Manzke; and Robert Schulman, who once ran Tremont Group Holdings, according to Reuters I would really like to see THOSE motion papers. [read post]
3 Mar 2009, 5:17 am
Beyond the Madoffs themselves, few families involved in the Bernard Madoff affair have attracted more attention than the wealthy Noel clan, tied so intimately to the big feeder fund that is the Fairfield Greenwich Group. [read post]
5 Feb 2009, 4:22 am
He said regulators are seeking information from three other feeders: Austin Capital Management, Fairfield Greenwich Group and a subsidiary of Springfield-based MassMutual. [read post]
21 Jan 2009, 10:53 am
Over at AmLaw Daily, you can find news of a January 16 decision by Manhattan Federal Judge Victor Marrero rejecting a request for an injunction freezing the fees paid to Madoff feeder fund Fairfield Greenwich Group. [read post]
14 Jan 2009, 8:40 am
Investigators are examining the relationship between Santander, the investment fund Fairfield Greenwich Group, and Madoff. [read post]
12 Jan 2009, 1:40 am
Employees Retirement Trust sued Fairfield Greenwich Group and related entities and individuals in the Southern District of New York on behalf of all persons who purchased shares of the Fairfield Sentry funds, alleging that the defendants breached their fiduciary duties. [read post]
8 Jan 2009, 5:25 am
More than half of Fairfield Greenwich Advisors $14.1 billion in assets was connected to Madoff. [read post]
27 Dec 2008, 6:56 am
Fairfield Greenwich allegedly derived some $300 million per year from their Madoff product -- that's the rumor. [read post]
24 Dec 2008, 5:30 pm
The investors include not only individuals and charities but also hedge funds (according to one source, the "two most prominent hedge funds that invested with Madoff were the $7.3 billion Fairfield Sentry, run by Walter Noel's Fairfield Greenwich Group, and the $2.8 billion Kingate Global Fund, run by Kingate Management. [read post]
